Beyond the Checklist: Identifying Red Flags in Practice
In the past few years, we have seen a flurry of activity in the Anti-Money Laundering scene. Kicking off the season in April 2023 was the Legal Profession (Prevention of Money Laundering and Financing of Terrorism) (Amendment) Rules 2023[ref]https://sso.agc.gov.sg/SL/LPA1966-S307-2015?DocDate=20170914&ProvIds=P11-[/ref]. The Law Society